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HARLANDS GRANGE MANAGEMENT LIMITED

Company number 04002833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2018 AP01 Appointment of Mrs Malcolm Brewer as a director on 4 October 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 28/11/2018.
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
12 May 2018 AA Micro company accounts made up to 31 December 2017
28 Jun 2017 AA Micro company accounts made up to 31 December 2016
24 Jun 2017 AP01 Appointment of Mrs Leonie Etherington as a director on 20 June 2017
24 Jun 2017 TM01 Termination of appointment of Michael Vincent Garnett as a director on 1 May 2017
06 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 23
07 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 23
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 23
15 Aug 2013 AP01 Appointment of Mr Michael Vincent Garnett as a director
10 Aug 2013 TM01 Termination of appointment of Sean Read as a director
22 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 May 2013
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/07/2013
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
02 Jun 2012 AP01 Appointment of Mr Anthony Powell as a director
02 Jun 2012 AP03 Appointment of Mr Anthony Powell as a secretary
02 Jun 2012 TM02 Termination of appointment of Amanda Haig as a secretary
02 Jun 2012 AD01 Registered office address changed from , C/O Mr Sean Read, 17 Harlands Mews, Uckfield, East Sussex, TN22 5JQ, United Kingdom on 2 June 2012
05 Jul 2011 AP01 Appointment of Mr Robin Leslie Tickner as a director